Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
CPW Acton Five Limited
- Incorporated
- 10 March 2006 (20 years)
- Previously known as
- Cpwco 7 Limited (until 20 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Currys Newark CampusLong Hollow WayNewarkNG24 2NH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
British
Born April 1984 (42)
Director · Appointed 25 April 2023
British
Born October 1990 (36)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Officer history (18 former)
20 March 2025
20 March 2025
20 May 2024
16 November 2023
3 May 2023
25 April 2023
1 November 2022
10 October 2022
29 January 2021
29 January 2021
30 January 2020
30 January 2020
30 January 2020
30 January 2020
14 March 2019
Resigned Springett, Catherine as Secretary
14 March 2019
Appointed Thomas, Sarah as Secretary
4 January 2019
4 January 2019
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
17 December 2018
Appointed Springett, Catherine as Secretary
2 March 2018
2 March 2018
17 February 2016
17 February 2016
14 August 2015
Resigned Atterbury, Karen Lorraine as Secretary
14 August 2015
Appointed Foo, Julia Hui Ching as Secretary
20 March 2015
Appointed Atterbury, Karen Lorraine as Secretary
7 January 2015
7 January 2015
2 January 2015
2 January 2015
28 November 2012
31 March 2010
22 March 2010
22 December 2006
22 December 2006
10 March 2006
10 March 2006
10 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07866062
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Currys Holdings Limited Owns 75–100% of shares
Carphone Warehouse Europe Limited Owns 75–100% of shares
Connected World Services Distributions Limited Owns 75–100% of shares
CPW CP Limited Owns 75–100% of shares
Currys Retail Limited Owns 75–100% of shares
ID Mobile Limited Owns 75–100% of shares
The Phone House Holdings (UK) Limited Owns 75–100% of shares
CPW Acton Five Limited This company Owns 75–100% of shares
Currys Retail Group Limited Owns 75–100% of shares
DSG International Holdings Limited Owns 75–100% of shares
New CPWM Limited Owns 75–100% of shares
Simplify Digital Limited Owns 75–100% of shares
The Carphone Warehouse (Digital) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 30 July 2026 | Secretary's details changed | |||
| 28 July 2026 | Registered office address changed | |||
| 9 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 17 October 2025 | Other filing |
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